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SAVILLS LENDING SOLUTIONS LIMITED

Company number 06371896

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Sep 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 81
18 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
18 Sep 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 81
23 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
24 Sep 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 81
03 Jul 2013 AA Full accounts made up to 31 December 2012
04 Jun 2013 AD01 Registered office address changed from 20 Grosvenor Hill Berkeley Square London W1K 3HQ on 4 June 2013
03 Oct 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
21 Sep 2012 AA Full accounts made up to 31 December 2011
27 Sep 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
14 Sep 2011 AA Full accounts made up to 31 December 2010
11 May 2011 TM01 Termination of appointment of Nigel Moore as a director
11 May 2011 TM01 Termination of appointment of Simon Dice as a director
10 May 2011 AP01 Appointment of Danny O'donnell as a director
07 Oct 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
07 Oct 2010 CH01 Director's details changed for Simon Roger Dice on 14 September 2010
07 Oct 2010 AA Full accounts made up to 31 December 2009
29 Sep 2010 TM01 Termination of appointment of Robert Jupp as a director
24 Sep 2010 TM01 Termination of appointment of Simon Jones as a director
24 Sep 2010 AP01 Appointment of Mr Nigel John Moore as a director
08 Jun 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2010 CC04 Statement of company's objects
21 Sep 2009 363a Return made up to 14/09/09; full list of members
21 Sep 2009 288b Appointment terminated secretary andrew sewell
14 Jul 2009 AA Full accounts made up to 31 December 2008